03 9943 0317 - Scam Alert: Visa and Mastercard Fraud

2-min Read6 Reports

  • Uncertain
  • Scam
  • Suspicious

Beware of 03 9943 0317. This number has been reported as a scam, with callers posing as representatives from Visa and Mastercard. Learn how to handle calls from this number safely.

Understanding the Threat from 03 9943 0317

The phone number 03 9943 0317 has emerged as a potential scam source, with multiple reports from users indicating deception aimed at extracting personal information. Callers have falsely identified themselves as being from the Visa and Mastercard fraud departments.

Analyzing the Scam

Based on user feedback, several individuals have described interactions with this number as suspicious, leading to the classification of 03 9943 0317 / 0399430317 as a scam associated with transactions that do not exist. Common themes emerge from the encounters:

  • Fake Transactions: Several callers claimed to speak about unauthorised charges or donations, with amounts listed as high as $800 or $790.
  • Urgent Requests for Personal Information: Individuals reported being urged to verify details and take actions that could compromise their financial security, such as downloading suspicious applications.
  • Unprofessional Behaviour: During calls, legitimate queries about the callers’ presence or background led to abrupt hang-ups, a classic red flag in scamming tactics.

Recommendations on Handling Incoming Calls

If you receive a call from 03 9943 0317, do not engage or provide any personal details. Here are recommended next steps:

  • Do Not Answer: If you don't recognise the number, it's best to avoid answering the call entirely.
  • Block the Number: Many users have successfully blocked this number after realising its scam nature.
  • Report the Call: Consider reporting such scams to local authorities to help protect others.

Final Thoughts

It is vital to stay vigilant against potential scams like that indicated by the number 03 9943 0317. To validate further concerns or to discover variations in calling patterns, utilise services like Reverseau for a Reverse Phone Lookup Australia. Awareness is key in protecting your personal information from scams—always question calls you deem suspicious.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 17%
3 Stars 17%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

Z
Zielinski

I received a call from this number but chose not to answer. After reading the comments here indicating it might be suspicious, I've decided to block the number.

C
Cioffi

A woman called me claiming that I had made a donation for a visa payment to a medical association in America. When I questioned her about the legitimacy of the call, she became quite rude and defensive. I have since blocked the number, as I believe it belongs to scammers targeting anyone who answers the call. I advise others to be cautious when dealing with calls from this number.

G
Garay

This number called me, but I didn't answer since I don't pick up calls from numbers that are not saved in my contacts.

B
Bentz

A woman claiming to work for the "Visa and Mastercard fraud department" called me to ask about a transaction that I did not make. It's obviously a scam.

H
Hillen

A woman on the phone claimed to be from the Australian Security Commission and asked me to verify my personal details for a Mastercard transfer. When I asked her to confirm which bank my Mastercard was with before providing any information, she abruptly hung up. I strongly advise against sharing any personal details with such callers.

H
Haskin

A caller is attempting to scam people by pretending to be from VISA, alleging that someone made an $800 medical donation on my behalf.


Help others by sharing your experience with (03) 9943 0317!

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